Scottish & Newcastle Pension Plan Trustee Limited
SC183267
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/01/2027
Confirmation statement
Last: 11/02/2026
Due 25/02/2027
Industry
Officers
director · Since 01/07/2014
HEAD OF UK TAX
BRITISH · SCOTLAND · Age 47
Also on 6 other boards
director · Since 01/09/2019
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 3 other boards
director · Since 01/01/2020
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 32 other boards
director · Since 01/09/2021
DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 1 other board
director · Since 01/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 1 other board
Former
corporate nominee secretary · Resigned 23/02/1998
secretary · Resigned 15/03/1999
director · Resigned 31/08/2001
director · Resigned 06/02/2004
secretary · Resigned 21/05/2004
director · Resigned 29/07/2004
director · Resigned 11/04/2005
director · Resigned 11/04/2005
director · Resigned 12/05/2006
director · Resigned 12/05/2006
director · Resigned 12/05/2006
director · Resigned 10/10/2006
director · Resigned 05/09/2007
director · Resigned 31/12/2007
director · Resigned 18/01/2008
director · Resigned 31/03/2008
director · Resigned 31/07/2008
secretary · Resigned 09/04/2009
director · Resigned 28/05/2009
director · Resigned 02/11/2009
director · Resigned 24/05/2010
director · Resigned 11/03/2011
secretary · Resigned 10/10/2011
director · Resigned 31/03/2012
director · Resigned 03/05/2012
director · Resigned 22/10/2013
director · Resigned 01/04/2014
director · Resigned 20/08/2014
director · Resigned 31/12/2014
director · Resigned 06/07/2016
director · Resigned 01/11/2016
director · Resigned 28/03/2019
director · Resigned 10/05/2019
director · Resigned 30/06/2020
director · Resigned 23/02/2021
director · Resigned 23/03/2022
director · Resigned 31/03/2022
director · Resigned 31/08/2023
director · Resigned 25/06/2024
director · Resigned 31/03/2025
Persons with Significant Control
Scottish & Newcastle Limited
6, St. Andrew Square, Edinburgh, EH2 2BD
Reg: Sc016288 · Companies House · Limited Company
Notified 06/04/2016
Heineken Uk Limited
6, St. Andrew Square, Edinburgh, EH2 2BD
Reg: Sc065527 · Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
FRIENDS LIFE LIMITED
Change History
Active
Private Limited Company
6 ST. ANDREW SQUARE
EDINBURGH